23 Apr 2024 11:55
Third Point Investors Ltd - Directorate ChangeThird Point Investors Ltd - Directorate Change
PR Newswire
LONDON, United Kingdom, April 23
Third Point Investors Limited(A closed-ended investment company incorporated in Guernsey with registration number 47161)LEI Number: 549300WXTCG65AQ7V644 Renewal Date- 03/02/2025(the “Company”)
23 April 2024
DIRECTORATE CHANGE
Further to the 2024 Redemption Offer Circular published on 9 April 2024, the Board announces the appointments of Dimitri Goulandris and Liad Meidar as independent non-executive directors to the Company, effective immediately.
The Company makes disclosures in accordance with LR 9.6.13(1) as follows:
Dimitri Goulandris’ current directorships in publicly quoted companies and in the last five years are noted below:
Current directorships – none to declare
Past directorships - Game Digital Plc, resigned in October 2019
Liad Meidar’s current directorships in publicly quoted companies and in the last five years are noted below:
Current directorships – none to declare
Past directorships - DX (Group) PLC, resigned in October 2022
The Company confirms that there are no disclosures to be made in respect of LR 9.6.13 (2-6).
Both directors will be put forward for election with the other directors at the Annual General Meeting of the Company to be held on 28 May 2024.
Enquiries:
Company Website: www.thirdpointlimited.com
Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL
Tel: 01481 745001
Third Poi. $ (TPOS)
Third Poi. $ (TPOU)